Shortcuts

Southern Investment Services Limited

Type: NZ Limited Company (Ltd)
9429038953866
NZBN
556194
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
P O Box 145
Invercargill 9840
New Zealand
Postal address used since 23 Apr 2019
Level 1
35 Dee Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 20 Dec 2019
Level 1
35 Dee Street
Invercargill 9810
New Zealand
Delivery address used since 22 Apr 2020

Southern Investment Services Limited, a registered company, was registered on 18 Sep 1992. 9429038953866 is the NZ business number it was issued. "Portfolio investment management service" (business classification K641940) is how the company has been classified. The company has been managed by 3 directors: Stephen John O'connor - an active director whose contract began on 18 Sep 1992,
Barbara Anne O'connor - an active director whose contract began on 31 Mar 2000,
.Peter Alexander Dunne - an inactive director whose contract began on 01 Apr 1994 and was terminated on 31 Mar 2000.
Last updated on 29 May 2025, the BizDb data contains detailed information about 4 addresses this company registered, namely: Level 1, 35 Dee Street, Invercargill, 9810 (office address),
Level 1, 35 Dee Street, Invercargill, 9810 (delivery address),
Level 1, 35 Dee Street, Invercargill, 9810 (physical address),
Level 1, 35 Dee Street, Invercargill, 9810 (registered address) among others.
Southern Investment Services Limited had been using 55 Esk Street, Invercargill as their physical address until 20 Dec 2019.
A single entity owns all company shares (exactly 10000 shares) - Mitre Wealth Management Limited - located at 9810, 35 Dee Street, Invercargill.

Addresses

Other active addresses

Address #4: Level 1, 35 Dee Street, Invercargill, 9810 New Zealand

Office address used from 07 Apr 2021

Principal place of activity

55 Esk Street, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 55 Esk Street, Invercargill, 9810 New Zealand

Physical & registered address used from 04 Jul 2012 to 20 Dec 2019

Address #2: Level 2, 33 Don Street, Invercargill New Zealand

Physical & registered address used from 05 Mar 2007 to 04 Jul 2012

Address #3: Southern Investments Services Limited, 83 Don Street, Invercargill

Physical address used from 26 Jun 1997 to 05 Mar 2007

Address #4: 80 Kelvin Street, Invercargill

Registered address used from 21 Apr 1994 to 05 Mar 2007

Contact info
64 3 2141839
08 Apr 2018 Phone
stephen@mwm.net.nz
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
wealth@mwm.net.nz
08 Apr 2018 Email
www.facebook.com/MitreWealthManagement
08 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Mitre Wealth Management Limited
Shareholder NZBN: 9429037479428
35 Dee Street
Invercargill
9810
New Zealand

Ultimate Holding Company

Mitre Wealth Management Limited
Name
Ltd
Type
980122
Ultimate Holding Company Number
NZ
Country of origin
55 Esk Street
Invercargill 9810
New Zealand
Address
Directors

Stephen John O'connor - Director

Appointment date: 18 Sep 1992

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 16 Apr 2010


Barbara Anne O'connor - Director

Appointment date: 31 Mar 2000

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 16 Apr 2010


.peter Alexander Dunne - Director (Inactive)

Appointment date: 01 Apr 1994

Termination date: 31 Mar 2000

Address: Invercargill,

Address used since 01 Apr 1994

Nearby companies
Similar companies

Central Financial Planning Limited
Level 2, 77 Centennial Avenue

Delos Investments Limited
14 Bretby Court

Jjag Advisors Limited
Level 1, 13 Camp Street

Key Strokes Limited
19 Willow Place

Mad Investments Limited
Level 1

Strongbox Wealth Management Limited
13 Baywaters Lane